General information

On Rose Holdings Limited

Type: NZ Limited Company (Ltd)
9429042264248
New Zealand Business Number
5922470
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

On Rose Holdings Limited (NZBN 9429042264248) was incorporated on 30 Mar 2016. 1 address is in use by the company: 116 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Harris Road No 6 Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pioneer Investments Limited (an entity) - located at Remuera, Auckland. "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued On Rose Holdings Limited. Our information was updated on 18 Jan 2021.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical 30 Mar 2016
Directors
Name and Address Role Period
Matt Mclean Pearson
Remuera, Auckland, 1050
Address used since 30 Mar 2016
Parnell, Auckland, 1052
Address used since 31 Oct 2019
Director 30 Mar 2016 - current
Gary Patrick Deeney
Remuera, Auckland, 1050
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harris Road No 6 Limited
Shareholder NZBN: 9429035995814
Entity (NZ Limited Company)
Parnell
Auckland
1052
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pioneer Investments Limited
Shareholder NZBN: 9429037150396
Entity (NZ Limited Company)
Remuera
Auckland
1050
30 Mar 2016 - current
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